WESTMINER ACQUISITION (UK) LIMITED

Company number 02989008

20 officers / 17 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Role (Active): Secretary
• Appointed on: 28 September 2023

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• Registration number: 3206137

HENRY, Renee

• Correspondence address: 201 Isabella St, Pittsburgh, United States, PA 15212
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Controller

HUDAK, Heather

• Correspondence address: 201 Isabella St, Pittsburgh, United States, PA 15212
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1994
• Resigned on: 28 September 2023

BEVAN, John Andrew

• Correspondence address: Level 12, 60 City Road, Southbank, Victoria 3006
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 August 2011
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

BROOK, Bruce Robert

• Correspondence address: 156 Webb Street, Warrandyte, Victoria 3133, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 May 2002
• Resigned on: 15 January 2003
• Nationality: Australian
• Occupation: Director

DAVIES, Robert Donald James

• Correspondence address: 163c, 95 Rouse Street, Port Melbourne, Victoria 3207, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 24 January 2003
• Resigned on: 31 October 2005
• Nationality: Australian
• Occupation: Chief Financial Officer

DEAN, Kenneth Alfred

• Correspondence address: 20 Fuchsia Street, Balckburn, Victoria 3130, Australia
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 October 2005
• Resigned on: 3 February 2009
• Nationality: Australian
• Occupation: Chief Financial Officer

DOWNES, Judith Susan

• Correspondence address: 46 Hill Road, North Balwyn, Victoria 3104, Australia
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 February 2009
• Resigned on: 24 August 2011
• Nationality: Australian
• Occupation: Chief Finance Officer

DUNBAR, Gordon Stuart

• Correspondence address: Papegaaistraat 26, Badhoevedorp, The Netherlands, TK 1171
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 5 December 1994
• Resigned on: 24 July 1997
• Nationality: Australian
• Occupation: Commercial Manager

FERRARO, Michael Peter

• Correspondence address: Lvl 36, 2 Southbank Boulevard, Southbank, Victoria, Australia, 3006
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2017
• Resigned on: 1 August 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo And Managing Director Of Alumina Limited

MCSWEENEY, Roger

• Correspondence address: 11 Highfields Grove, Fitzroy Park Highgate, London, N6 6HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 December 1994
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Director Metals Maeketing

MICHELMORE, Andrew Gordon

• Correspondence address: 24 Huntingtower Road, Armadale, Victoria, Australia, 3143
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 March 2000
• Resigned on: 15 January 2003
• Nationality: Australian
• Occupation: Executive General Manager

MORGAN, Hugh Matheson

• Correspondence address: 4 Yar Orrong Road, Toorak, Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 5 December 1994
• Resigned on: 16 February 2000
• Nationality: Australian
• Occupation: Executive Director

MORLEY, Donald Marshall

• Correspondence address: 88 St Vincent Place, Albert Park Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 December 1994
• Resigned on: 2 May 2002
• Nationality: Australian
• Occupation: Executive Director

PARR, Jeffrey Scott

• Correspondence address: 1424 Stoneybrook Trail, Oakville, Ontario, Canada, L6M 2P4
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 1994
• Resigned on: 3 July 1997
• Nationality: Canadian
• Occupation: Chartered Accountant

SAMPSON, Michael Anthony

• Correspondence address: 148 Kew Road, Richmond-Upon-Thames, Surrey, United Kingdom, TW9 2AU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 August 1997
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WASOW, Peter

• Correspondence address: Level 12, 60 City Road, Southbank, Victoria, Australia, 3006
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 December 2013
• Resigned on: 1 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

WEST, Leonard Francis

• Correspondence address: 19 Colbert Avenue, Thorpe Bay, Southend On Sea, Essex, United Kingdom, SS1 3BH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 August 1997
• Resigned on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1994
• Resigned on: 5 December 1994